@BALANCE UK LIMITED - WEST SUSSEX
Overview
@BALANCE UK LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Dissolved - no longer trading.
@BALANCE UK LIMITED was incorporated 17 years ago on 09/10/2006 and has the registered number: 05960110. The accounts status is DORMANT.
@BALANCE UK LIMITED was incorporated 17 years ago on 09/10/2006 and has the registered number: 05960110. The accounts status is DORMANT.
@BALANCE UK LIMITED - WEST SUSSEX
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
SCHLUMBERGER HOUSE BUCKINGHAM GATE
WEST SUSSEX
RH6 0NZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS GWENOLA JACQUELINE STEPHANIE BOYAULT | Mar 1972 | French | Director | 2016-10-12 | CURRENT |
MR SIMON SMOKER | Secretary | 2016-01-01 | CURRENT | ||
MR SIMON SMOKER | Jul 1962 | British | Director | 2016-11-03 | CURRENT |
MR DAVID MARSH | Jan 1962 | British | Director | 2016-11-03 | CURRENT |
MR BRENDAN JAMES BARRY | Jul 1959 | British | Director | 2009-03-31 UNTIL 2010-04-19 | RESIGNED |
MICHAEL ANTHONY AFFLECK | Jun 1969 | British | Director | 2006-10-09 UNTIL 2008-01-02 | RESIGNED |
MR KEITH KELLAS ARMSTRONG ALLAN | May 1940 | British | Director | 2006-10-09 UNTIL 2008-12-31 | RESIGNED |
MR LAWRENCE ROBERT BARR | Oct 1959 | British | Director | 2008-03-15 UNTIL 2014-06-13 | RESIGNED |
MR JOHN MCGACHIE | Nov 1965 | British | Director | 2014-05-14 UNTIL 2015-12-14 | RESIGNED |
ROBERT MAYFIELD | Oct 1972 | British | Director | 2006-10-09 UNTIL 2008-06-01 | RESIGNED |
MR JORGEN BERG | Dec 1965 | Danish | Director | 2014-05-14 UNTIL 2014-11-12 | RESIGNED |
JOHN GELSTON SAMUELL | Jun 1957 | Us | Director | 2006-10-09 UNTIL 2011-06-01 | RESIGNED |
OLIVER FLEMING CAPON | Aug 1970 | British | Director | 2008-06-01 UNTIL 2009-03-31 | RESIGNED |
MR RYAN ALEXANDER KIDD | Jan 1980 | British | Director | 2014-11-12 UNTIL 2016-11-03 | RESIGNED |
LESLEY SARAH JANE YOUNG | Sep 1960 | British | Director | 2011-06-01 UNTIL 2015-08-21 | RESIGNED |
ROBERT MAYFIELD | Oct 1972 | British | Secretary | 2006-10-09 UNTIL 2007-07-09 | RESIGNED |
MRS KARIN ANNETTE HOEING-COSENTINO | Feb 1971 | German | Director | 2015-12-08 UNTIL 2016-10-12 | RESIGNED |
PAULINE DROY MOORE | Secretary | 2011-06-01 UNTIL 2015-12-31 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2007-07-09 UNTIL 2011-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schlumberger Uk Limited | 2016-04-06 | Gatwick |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
|
Schlumberger Uk Limited | 2016-04-06 | Gatwick Airport West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |